Status
Authorized capital
Revenues
Employees in 2020
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
694020, Sahalinskaya oblast, g. Korsakov, R-N Korsakovskii, ul. Vokzalnaya, d. 36, Kabinet 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-21)
INN and KPP (TIN and RRC)
6504001660, 650401001
OGRN (Primary State Register Number)
1066504000639
Authorized capital
5 310 000 rub.
Registration date
18.01.2006
Age of organization
19 years 8 months 9 days
City
Korsakov
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.05.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-05-30
GRN: 2226500066725
Head of the Liquidation Commission
Potehin Anatolii Ivanovich
from 11.06.2020
INN 650400865092
Potehin Anatolii Ivanovich
Share size: 2 655 000 rub. (50%)
INN 650400865092
Kamenev Andrei Valentinovich
Share size: 2 655 000 rub. (50%)
INN 650402532204
01.70 | Hunting, trapping and shooting of wild animals, including the provision of services in these areas
find companies with this code... |
01.49 | Breeding of other animals |
02.10 | Forestry and other forestry activities |
02.20 | Logging operations |
02.30.2 | Collection and harvesting of non-timber forest resources |
02.40.2 | Provision of logging services |
03.11 | Marine fishing |
03.12 | Freshwater fishing |
03.21.4 | Artificial reproduction of marine biological resources |
03.22.5 | Reproduction of freshwater biological resources is artificial |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.38.29 | Wholesale of other food products not included in other groupings |
55.10 | Activities of hotels and other places for temporary residence |
55.20 | Activities for the provision of places for short-term accommodation |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
79.11 | Activities of travel agencies |
93.19 | Other sports activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po Korsakovskomu raionu Sahalinskoi oblasti
Pension Fund code: 074006
Pension Fund registration number: 074006090689
Registration date: 2006-01-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650100739265001
Registration date: 2019-01-09
30.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226500066736) |
30.05.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2226500066725) |
09.02.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226500014178) |
30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500567336) |
21.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2216500084425) |
22.09.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2206500133904) |
11.06.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2206500089376) |
30.12.2019 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2196501226689) |
27.11.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2196501209573) |
14.01.2019 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2196501039337) |
25.11.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2166501300392) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166501091579) |
19.03.2014 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2146504004744) |
01.03.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2116504002206) |
29.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106504015814) |
29.11.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2106504015803) |
23.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096504026309) |
23.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096504026298) |
20.02.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2066504002321) |
31.01.2006 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2066504001023) |
18.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066504000671) |
18.01.2006 | Creation of a legal entity (GRN: 1066504000639) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
149 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
8 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.